RETAIL SCANDINAVIA III A/S
CVR 28667175 · Public limited company (A/S) · Dissolved by declaration
RETAIL SCANDINAVIA III A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -28k and a net result of DKK 2.2m.
Company details
- CVR number
- 28667175
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Svanemøllevej 34
2100 København Ø - Municipality
- København
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 1 (2009)
- Auditor
- Lidegaard revision & rådgivning, Registreret revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -130.1% |
| Current ratio | 44% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -7,431 | DKK -7,650 |
| Net profit | DKK 2.2m | DKK 178k |
| Equity | DKK -28k | DKK -2.2m |
| Total assets | DKK 22k | DKK 20k |
| Cash | DKK 2,884 | – |
| Short-term debt | DKK 50k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Lidegaard revision & rådgivning, Registreret revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 143 | ||
| 1 Jul 2013 – 30 Jun 2014 | 80 | ||
| 1 Jul 2012 – 30 Jun 2013 | 114 | ||
| 1 Jul 2011 – 30 Jun 2012 | 89 | ||
| 1 Jul 2010 – 30 Jun 2011 | 81 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 131 | ||
| 1 Jul 2007 – 30 Jun 2008 | 112 | ||
| 6 Nov 2006 – 30 Jun 2007 | 95 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Claus Erhard Madsen | ||
| Board | Thomas Mardahl Petersen | ||
| Board | Claus Erhard Madsen | ||
| Board | Magnus Åberg | ||
| Board | Claes Peter Ströby | ||
| Auditor | LIDEGAARD REVISION&RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | RETAIL SCANDINAVIA II A/S |
The CEOs' other companies
Claus Erhard Madsen – 18 other companies
- CMI BENELUX ApS Opløst
- CMI COMPANY ApS Active
- CMI HOLDING ApS Active
- FILIPPA K ApS Active
- Frihavnsstationen A/S Active
- GLOBAL RETAIL GROUP ApS Active
- Global Fashion Group ApS Opløst
- Oscar Jacobson Denmark ApS Active
- Outlet Scandinavia A/S Active
- RETAIL SCANDINAVIA ApS Opløst
- RETAIL SCANDINAVIA CPH A/S Opløst
- RETAIL SCANDINAVIA FRB. A/S Opløst
- RETAIL SCANDINAVIA II A/S Opløst
- RETAIL SCANDINAVIA ÅRHUS A/S Opløst
- Retail Scandinavia Fields A/S Opløst
- Retail Scandinavia Lyngby A/S Opløst
- Retail Scandinavia Århus II ApS Opløst
- SCHNEIDER INVEST ApS Active
Address history (0 moves)
| Svanemøllevej 34, 2100 København Ø |
Employees per year
Other companies at the same address
- ADMINISTRATIONSSELSKABET AF 10/1 1984 ApS Opløst
- ADVOKATAKTIESELSKABET AF 1. JANUAR 1991 Fusioneret
- Anpartsselskabet af 1. maj 2016 Opløst
- Atelier 2100 ApS Active
- BETTER PRODUCTS ApS Opløst
- DANSK OUTLET A/S Opløst
- FREDERIKSSTADEN EJENDOMSSELSKAB ApS Opløst
- GP AKTIESELSKABET AF 1. OKTOBER 2014 Opløst
- H. GOLDIN A/S Opløst
- JOHN VABØ MARKETING, REKLAME OG TRADING ApS Compulsorily dissolved
- REALGRUPPEN A/S Opløst
- REALGRUPPEN ApS Fusioneret
- RETAIL SCANDINAVIA CPH A/S Opløst
- UM Consulting ApS Active
- VITAMAX ApS Opløst
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Questions and answers about RETAIL SCANDINAVIA III A/S
Has RETAIL SCANDINAVIA III A/S gone bankrupt?
No, RETAIL SCANDINAVIA III A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RETAIL SCANDINAVIA III A/S?
RETAIL SCANDINAVIA III A/S most recently used Lidegaard revision & rådgivning, Registreret revisionsanpartsselskab.
When was RETAIL SCANDINAVIA III A/S founded?
RETAIL SCANDINAVIA III A/S was founded on 6 November 2006.
What is the equity of RETAIL SCANDINAVIA III A/S?
Equity was DKK -28k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.